Tag: CFTC

Investors Try To Buy Virtual Currency Expertise – CFTC Claims Fraud

U.S. regulators, such as the SEC and CFTC, continue to caution investors about virtual currencies. New stories recount significant price swings in the markets while Government enforcement actions illuminate the risks of fraudsters. Debates continue about banning the potential investments.

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The Directors of SEC and CFTC Enforcement Warn Would-be Virtual Currency Market Fraudsters

The Enforcement Directors of the SEC and CFTC took the unusual step of issuing a joint statement regarding virtual currency enforcement actions at the close of last week. SEC Enforcement Co-Directors Stephanie Avakian and Steven Peikin and CFTC Enforcement Director

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